Job Description
Join our dynamic team as a Senior Compliance Officer in Laredo, TX! We're seeking a detail-oriented professional to safeguard our organization's integrity in today's complex regulatory landscape. This role offers the opportunity to make a tangible impact while advancing your career in compliance.
As a key member of our risk management division, you'll ensure adherence to federal regulations, industry standards, and internal policies. You'll collaborate with cross-functional teams to develop robust compliance frameworks and drive continuous improvement in our risk mitigation strategies. We offer competitive compensation, comprehensive benefits, and a supportive work environment.
Responsibilities
- Monitor and interpret regulatory changes (e.g., BSA, AML, OFAC) to ensure organizational compliance
- Conduct internal audits and risk assessments across departments
- Develop, implement, and maintain compliance policies and procedures
- Train staff on compliance requirements and ethical standards
- Investigate potential violations and recommend corrective actions
- Prepare detailed compliance reports for executive leadership
- Liaise with regulatory bodies during examinations and inquiries
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 5+ years of compliance experience in financial services
- Strong knowledge of banking regulations and risk management frameworks
- Certified Compliance & Ethics Professional (CCEP) designation required
- Exceptional analytical and problem-solving abilities
- Proficient in compliance software and data analysis tools
- Excellent written and verbal communication skills
- Bilingual (English/Spanish) preferred for Laredo market